Petkov Nikodim

Type: individual

Citizenship: Bulgarian

Age: 43

Owns & Controls

  • Jaa Trading Ltd
  • 2 years
  • 75%+
  • Kash Foundation Limited
  • 3 years
  • 75%+
Advanced report
* may contain former positions

Last changes

  1. Jaa Trading Ltd
    Compulsory strike-off action has been suspended
  2. Kash Foundation Limited
    Micro company accounts made up to 2024-07-31
  3. Jaa Trading Ltd
    First Gazette notice for compulsory strike-off
  4. Jaa Trading Ltd
    Director's details changed for Mr Hadeel Saghir on 2022-08-27
  5. Jaa Trading Ltd
    Notification of Hadeel Saghir as a person with significant control on 2022-08-27
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Co-owners of Petkov Nikodim

Butt Javed Sumair
Saghir Hadeel
Orsos Istvan
Knight Cornelia
Horvath Gabo Miklos
Grey James

FAQ about Petkov Nikodim

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